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Home > England & Wales Companies > POTBOILER TELEVISION LTD
Company Information for

POTBOILER TELEVISION LTD

45 MORTIMER STREET, LONDON, W1W 8HJ,
Company Registration Number
05888173
Private Limited Company
Active

Company Overview

About Potboiler Television Ltd
POTBOILER TELEVISION LTD was founded on 2006-07-26 and has its registered office in London. The organisation's status is listed as "Active". Potboiler Television Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POTBOILER TELEVISION LTD
 
Legal Registered Office
45 MORTIMER STREET
LONDON
W1W 8HJ
 
Filing Information
Company Number 05888173
Company ID Number 05888173
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB259530388  
Last Datalog update: 2023-12-06 21:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTBOILER TELEVISION LTD
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Companies with same name POTBOILER TELEVISION LTD
The following companies were found which have the same name as POTBOILER TELEVISION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POTBOILER TELEVISION SCOTLAND LIMITED 24 HERIOT ROW 1ST FLOOR EDINBURGH EH3 6EN Active Company formed on the 2016-12-15

Company Officers of POTBOILER TELEVISION LTD

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2006-07-26
KEVIN LOREN BEGGS
 Director 2016-12-19
ANDREA MARGARET CALDERWOOD
 Director 2015-10-25
GAIL EGAN
 Director 2006-07-26
ZYGMUNT JAN KAMASA
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LEIGH
 Director 2006-07-26 2016-12-02
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LEIGH NUBAN PRODUCTIONS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
REBECCA LEIGH CORK PRODUCTIONS LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-07-19
REBECCA LEIGH UNTITLED 09 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
REBECCA LEIGH BLINDNESS UK LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
REBECCA LEIGH PROPELLER DEVELOPMENTS TWO LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Dissolved 2016-09-20
REBECCA LEIGH UNTITLED 06 DISTRIBUTION LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
REBECCA LEIGH UNTITLED 06 LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
KEVIN LOREN BEGGS CHECKMATE PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
KEVIN LOREN BEGGS PRIMAL MEDIA LIMITED Director 2016-07-04 CURRENT 2016-04-11 Active
KEVIN LOREN BEGGS LGTV DEVELOPMENT (UK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
KEVIN LOREN BEGGS INIQUITY PRODUCTIONS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
KEVIN LOREN BEGGS ROSIE PRODUCTIONS LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
KEVIN LOREN BEGGS HOUDINI PRODUCTIONS UK LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-04-12
KEVIN LOREN BEGGS PRIVILEGED PRODUCTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
ANDREA MARGARET CALDERWOOD POTBOILER PRODUCTIONS LIMITED Director 2018-02-28 CURRENT 2000-11-29 Active
ANDREA MARGARET CALDERWOOD NUBAN PRODUCTIONS LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
ANDREA MARGARET CALDERWOOD SLATE NORTH LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
ANDREA MARGARET CALDERWOOD SLATE FILMS LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active - Proposal to Strike off
GAIL EGAN SEADUNE DEVELOPMENTS LIMITED Director 2009-12-17 CURRENT 2009-09-21 Active - Proposal to Strike off
GAIL EGAN BLINDNESS UK LTD Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
GAIL EGAN UNTITLED 01 LTD Director 2006-04-06 CURRENT 2000-06-22 Active - Proposal to Strike off
GAIL EGAN UNTITLED 06 DISTRIBUTION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
GAIL EGAN UNTITLED 06 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
GAIL EGAN MAN ABOUT DOG LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
GAIL EGAN UNTITLED 03 LIMITED Director 2003-05-28 CURRENT 2003-01-21 Active - Proposal to Strike off
GAIL EGAN UNTITLED 03 PRODUCTIONS LIMITED Director 2003-03-17 CURRENT 2003-03-13 Active - Proposal to Strike off
GAIL EGAN POTBOILER PRODUCTIONS LIMITED Director 2000-12-07 CURRENT 2000-11-29 Active
GAIL EGAN SHROOMS LTD. Director 2000-07-05 CURRENT 2000-05-24 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA CHECKMATE PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ZYGMUNT JAN KAMASA SPINEL PRODUCTIONS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ZYGMUNT JAN KAMASA MJLH PRODUCTIONS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA PRIMAL MEDIA LIMITED Director 2016-07-04 CURRENT 2016-04-11 Active
ZYGMUNT JAN KAMASA PRIVILEGED PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA INIQUITY PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA ROSIE PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2014-01-06 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ZYGMUNT JAN KAMASA LGTV DEVELOPMENT (UK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA KINDLE ENTERTAINMENT LIMITED Director 2015-12-02 CURRENT 2006-10-25 Active
ZYGMUNT JAN KAMASA REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA RHO PRODUCTIONS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA NYSM2 PRODUCTIONS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ZYGMUNT JAN KAMASA GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
ZYGMUNT JAN KAMASA REFINED HOMES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA MORT PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2018-05-22
ZYGMUNT JAN KAMASA PROSCENIUM PICTURES LIMITED Director 2012-01-16 CURRENT 1997-02-24 Active
ZYGMUNT JAN KAMASA INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
ZYGMUNT JAN KAMASA LIONS GATE MEDIA LIMITED Director 2010-05-17 CURRENT 2007-08-21 Active
ZYGMUNT JAN KAMASA FRIGHT CLUB TV LIMITED Director 2009-10-21 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA BLITZ FILMS LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ DISTRIBUTION LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ PRODUCTIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
ZYGMUNT JAN KAMASA ELEVATION SALES LIMITED Director 2007-07-18 CURRENT 2003-11-13 Active
ZYGMUNT JAN KAMASA LIONS GATE HOME ENTERTAINMENT UK LIMITED Director 2007-01-18 CURRENT 2002-06-18 Active
ZYGMUNT JAN KAMASA ACTIVE TV LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA GRAY MATTERS PRODUCTIONS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE PICTURES UK LIMITED Director 2003-10-03 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA LIONS GATE UK LIMITED Director 2000-09-18 CURRENT 2000-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT JAN KAMASA
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2.66
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31SH0119/12/16 STATEMENT OF CAPITAL GBP 2.66
2017-01-17RES13SUB DIVISION/SECTION 188(5)(A) 19/12/2016
2017-01-17RES01ADOPT ARTICLES 19/12/2016
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17SH02Sub-division of shares on 2016-12-19
2017-01-17SH08Change of share class name or designation
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division/section 188(5)(a) 19/12/2016
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-01-11AP01DIRECTOR APPOINTED MR KEVIN BEGGS
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 9 Greek Street London W1D 4DQ
2017-01-10AP01DIRECTOR APPOINTED MR ZYGMUNT JAN KAMASA
2017-01-10AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LEIGH
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MS ANDREA MARGARET CALDERWOOD
2015-10-15AR0126/07/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-03AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0126/07/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-07AR0126/07/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0126/07/10 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-07-27288bSECRETARY RESIGNED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to POTBOILER TELEVISION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POTBOILER TELEVISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POTBOILER TELEVISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POTBOILER TELEVISION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTBOILER TELEVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POTBOILER TELEVISION LTD
Trademarks
We have not found any records of POTBOILER TELEVISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTBOILER TELEVISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as POTBOILER TELEVISION LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where POTBOILER TELEVISION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTBOILER TELEVISION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POTBOILER TELEVISION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8HJ